Company Profile
live
MediumOhi Verulam Health Care Limited
02927338•Private Limited With Share Capital
Suite 1 7Th Floor, 50 Broadway, London, SW1H0DB
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Incorporated
10/05/1994
Company Age
32 years
Directors
5
Employees
104
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Ohi Verulam Health Care Limited (02927338) is a private limited with share capital incorporated on 10/05/1994 (32 years old) and registered in london, SW1H0DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/05/1994
SW1H0DB
104 employees
Financial Overview
Total Assets
£7.57M
Liabilities
£4.22M
Net Assets
£3.35M
Turnover
£3.98M
Cash
£438.2K
Key Metrics
104
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:17-06-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2012
Legacy
Category:Capital
Date:31-05-2011
Legacy
Category:Insolvency
Date:31-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date26/09/2026
Filing Date02/07/2024
Latest Accounts31/03/2024
Trading Addresses
Suite 1 7Th Floor, 50 Broadway, London, Sw1H 0Db, SW1H0DBRegistered
Granville Hall, 11 Granville Road, Leicester, Leicestershire, LE17RU
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Contact
Suite 1 7Th Floor, 50 Broadway, London, SW1H0DB